THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 03348456
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address RENDALL & RITTNER LIMITED, PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Miss Holly Alexandra Foster as a director on 21 March 2017; Appointment of Mr Claudio Melchiorri as a director on 21 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED are www.thearnhemwharfresidentialmanagementcompany.co.uk, and www.the-arnhem-wharf-residential-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Arnhem Wharf Residential Management Company Limited is a Private Limited Company. The company registration number is 03348456. The Arnhem Wharf Residential Management Company Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of The Arnhem Wharf Residential Management Company Limited is Rendall Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. ATKINSON, Edwin Philip is a Director of the company. BUXTON, David Maurice is a Director of the company. CARR, David John Hallett is a Director of the company. FOSTER, Holly Alexandra is a Director of the company. GLEAVE, Robert Howard is a Director of the company. GOGLIDZE, George Berdzenishvili is a Director of the company. HARDING, Michael Turner is a Director of the company. MELCHIORRI, Claudio is a Director of the company. RAMSEY, Gael Kathleen is a Director of the company. THORNTON, David Brian is a Director of the company. Secretary ALTY, Richard has been resigned. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary SNOOKS, Keith has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Director ALLAND, Victoria Sarah has been resigned. Director BARRIE, Ian Mcskimmins has been resigned. Director BEENDERS, Judith Maria Theodora Helena has been resigned. Director DAWSON, Ruth has been resigned. Director DE OLIVEIRA MARTINS ENES, Leonor Teresa has been resigned. Director HADDRELL, Keith Sydney has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDING, Michael Turner has been resigned. Director HARVEY, Roger Vincent Craig has been resigned. Director HENCKENS, Geert has been resigned. Director HETHERINGTON, Andrew has been resigned. Director HOBDEN, Mark James has been resigned. Director KAVANAGH, Sue has been resigned. Director MARTIN, Jeffrey Michael has been resigned. Director PRITCHETT, Robert has been resigned. Director RAMSEY, Gael Kathleen has been resigned. Director RIPPY, Kathleen has been resigned. Director SICH, Peter Francis Guy Wyndham has been resigned. Director SNOOKS, Keith has been resigned. Director SWANN, Vivienne has been resigned. Director WINGATE, Roger has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 18 June 2015

Director
ATKINSON, Edwin Philip
Appointed Date: 24 November 2011
59 years old

Director
BUXTON, David Maurice
Appointed Date: 02 March 2011
59 years old

Director
CARR, David John Hallett
Appointed Date: 29 October 2014
69 years old

Director
FOSTER, Holly Alexandra
Appointed Date: 21 March 2017
37 years old

Director
GLEAVE, Robert Howard
Appointed Date: 07 June 2005
87 years old

Director
GOGLIDZE, George Berdzenishvili
Appointed Date: 29 October 2014
44 years old

Director
HARDING, Michael Turner
Appointed Date: 12 January 2006
66 years old

Director
MELCHIORRI, Claudio
Appointed Date: 21 March 2017
51 years old

Director
RAMSEY, Gael Kathleen
Appointed Date: 07 June 2005
83 years old

Director
THORNTON, David Brian
Appointed Date: 06 February 1998
68 years old

Resigned Directors

Secretary
ALTY, Richard
Resigned: 21 July 2000
Appointed Date: 05 February 1998

Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 07 November 2001

Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 10 April 2003

Secretary
SNOOKS, Keith
Resigned: 05 February 1998
Appointed Date: 10 April 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 09 April 1997

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 June 2015
Appointed Date: 21 December 2004

Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 07 November 2001
Appointed Date: 21 July 2000

Director
ALLAND, Victoria Sarah
Resigned: 26 November 1999
Appointed Date: 06 February 1998
59 years old

Director
BARRIE, Ian Mcskimmins
Resigned: 23 January 2006
Appointed Date: 06 February 1998
66 years old

Director
BEENDERS, Judith Maria Theodora Helena
Resigned: 05 September 2011
Appointed Date: 10 July 2011
55 years old

Director
DAWSON, Ruth
Resigned: 25 September 2002
Appointed Date: 02 July 1998
69 years old

Director
DE OLIVEIRA MARTINS ENES, Leonor Teresa
Resigned: 29 February 2016
Appointed Date: 29 October 2013
56 years old

Director
HADDRELL, Keith Sydney
Resigned: 05 February 1998
Appointed Date: 10 April 1997
79 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 April 1997
Appointed Date: 09 April 1997

Director
HARDING, Michael Turner
Resigned: 13 September 2000
Appointed Date: 06 February 1998
66 years old

Director
HARVEY, Roger Vincent Craig
Resigned: 06 September 2005
Appointed Date: 06 February 1998
69 years old

Director
HENCKENS, Geert
Resigned: 29 February 2016
Appointed Date: 29 November 2012
54 years old

Director
HETHERINGTON, Andrew
Resigned: 24 November 2011
Appointed Date: 30 March 2006
51 years old

Director
HOBDEN, Mark James
Resigned: 24 November 2009
Appointed Date: 30 March 2006
52 years old

Director
KAVANAGH, Sue
Resigned: 21 June 2005
Appointed Date: 01 April 2002
66 years old

Director
MARTIN, Jeffrey Michael
Resigned: 30 January 2011
Appointed Date: 21 April 2010
71 years old

Director
PRITCHETT, Robert
Resigned: 21 September 2010
Appointed Date: 30 March 2006
72 years old

Director
RAMSEY, Gael Kathleen
Resigned: 01 April 2004
Appointed Date: 12 September 2000
83 years old

Director
RIPPY, Kathleen
Resigned: 07 March 2011
Appointed Date: 06 February 1998
84 years old

Director
SICH, Peter Francis Guy Wyndham
Resigned: 15 August 2000
Appointed Date: 02 July 1998
79 years old

Director
SNOOKS, Keith
Resigned: 05 February 1998
Appointed Date: 10 April 1997
73 years old

Director
SWANN, Vivienne
Resigned: 12 August 1999
Appointed Date: 06 February 1998
77 years old

Director
WINGATE, Roger
Resigned: 17 July 2008
Appointed Date: 07 June 2005
59 years old

THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED Events

28 Mar 2017
Appointment of Miss Holly Alexandra Foster as a director on 21 March 2017
28 Mar 2017
Appointment of Mr Claudio Melchiorri as a director on 21 March 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Mar 2016
Termination of appointment of Geert Henckens as a director on 29 February 2016
...
... and 122 more events
06 Jun 1997
Secretary resigned
06 Jun 1997
Director resigned
16 Apr 1997
Company name changed nessgate LIMITED\certificate issued on 17/04/97
16 Apr 1997
Registered office changed on 16/04/97 from: 120 east road london N1 6AA
09 Apr 1997
Incorporation